Subiddu Music Limited

Company Name	Subiddu Music Limited
Directors	Susan Biddu and Xxx Biddu
Company Status	Active
Company Number	01166205
Category	Private Limited Company
Incorporation Date	9 April 1974(50 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Susan Biddu
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Fairview House 8 Chalgrove Gardens London N3 3PN

Director Name	Mr Xxx Biddu
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Record Producer
Country of Residence	England
Correspondence Address	Fairview House 8 Chalgrove Gardens London N3 3PN

Secretary Name	Mrs Susan Biddu
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Falcon House 202 Old Brompton Road London SW5 0BU

Director Name	Frank Coachworth
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Co Director
Correspondence Address	22 Denmark Street London WC2H 8NA

Director Name	Zara Biddu
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Public Relations
Correspondence Address	2/18 Melbury Road London W14 8LT

Director Name	Zarach Biddu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Manager
Correspondence Address	47 Aynhoe Road London W14 0QA

Location

Registered Address	Fairview House 8 Chalgrove Gardens London N3 3PN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

99 at £1	Mr Biddu 99.00% Ordinary
1 at £1	Susan Biddu 1.00% Ordinary

Financials

Year	2014
Net Worth	£24,162
Cash	£32,509
Current Liabilities	£10,887

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 February 1982	Delivered on: 15 February 1982 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 bedford gardens kensington, london, W8 title no ngl 226746. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 February 1982

Delivered on: 15 February 1982
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 bedford gardens kensington, london, W8 title no ngl 226746. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
24 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
1 March 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 July 2019	Confirmation statement made on 31 December 2018 with no updates (2 pages)
10 July 2019	Administrative restoration application (3 pages)
10 July 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
4 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
24 April 2018	Compulsory strike-off action has been discontinued (1 page)
23 April 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 December 2016	Director's details changed for Mr Biddu Biddu on 18 November 2016 (2 pages)
6 December 2016	Director's details changed for Mr Biddu Biddu on 18 November 2016 (2 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Fairview House 8 Chalgrove Gardens London N3 3PN on 1 April 2016 (1 page)
1 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Registered office address changed from 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to Fairview House 8 Chalgrove Gardens London N3 3PN on 1 April 2016 (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Mr Biddu Biddu on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Susan Biddu on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Susan Biddu on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Biddu Biddu on 16 March 2010 (2 pages)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009	Return made up to 31/12/08; full list of members (4 pages)
26 June 2009	Return made up to 31/12/08; full list of members (4 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 July 2008	Director's change of particulars / biddu / 03/04/2006 (2 pages)
24 July 2008	Return made up to 31/12/07; full list of members (4 pages)
24 July 2008	Director and secretary's change of particulars / susan biddu / 03/04/2006 (1 page)
24 July 2008	Director's change of particulars / biddu / 03/04/2006 (2 pages)
24 July 2008	Return made up to 31/12/07; full list of members (4 pages)
24 July 2008	Director and secretary's change of particulars / susan biddu / 03/04/2006 (1 page)
28 August 2007	Return made up to 31/12/06; full list of members (7 pages)
28 August 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 April 2006	Return made up to 31/12/05; full list of members (7 pages)
4 April 2006	Return made up to 31/12/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 July 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
28 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
22 March 2004	Registered office changed on 22/03/04 from: c/o d j driver apex house grand arcade london N12 0EH (1 page)
22 March 2004	Registered office changed on 22/03/04 from: c/o d j driver apex house grand arcade london N12 0EH (1 page)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
22 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 April 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
5 November 2002	Registered office changed on 05/11/02 from: 22 denmark street london WC2H 8NA (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 22 denmark street london WC2H 8NA (1 page)
30 September 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
28 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
28 August 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Full accounts made up to 31 August 1999 (11 pages)
31 August 2000	Full accounts made up to 31 August 1999 (11 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 June 1999	Full accounts made up to 31 August 1998 (13 pages)
23 June 1999	Full accounts made up to 31 August 1998 (13 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 31 August 1997 (12 pages)
22 April 1998	Full accounts made up to 31 August 1997 (12 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (13 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (13 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
10 February 1997	Return made up to 31/12/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 31 August 1995 (15 pages)
3 July 1996	Full accounts made up to 31 August 1995 (15 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 June 1995	Full accounts made up to 31 August 1994 (16 pages)
30 June 1995	Full accounts made up to 31 August 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 April 1974	Certificate of incorporation (1 page)
9 April 1974	Certificate of incorporation (1 page)